Directors

Bhavesh Agarwal

Director
over 22 years ago

Himanshu Vyas

Director
over 22 years ago

Past Directors

Anita Agarwal

Additional Director
over 6 years ago

Registered Trademarks

Essenceof Shivam Book House

[Class : 41] Publication Of Books

Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.

Documents

Form DPT-3-24032020-signed

Form DIR-12-23102019_signed

Optional Attachment-(1)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

List of share holders, debenture holders;-19102019

Directors report as per section 134(3)-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form ADT-1-28052019_signed

Copy of written consent given by auditor-28052019

Copy of resolution passed by the company-28052019

Optional Attachment-(1)-20052019

Notice of resignation;-20052019

Form DIR-12-20052019_signed

Evidence of cessation;-20052019

Optional Attachment-(2)-17052019

Optional Attachment-(1)-17052019

Form DIR-12-17052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Company Information